M. & K. COMMERCIALS LIMITED
Overview
| Company Name | M. & K. COMMERCIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01646027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M. & K. COMMERCIALS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is M. & K. COMMERCIALS LIMITED located?
| Registered Office Address | Truckeast Ltd Violet Hill Road IP14 1NN Stowmarket Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M. & K. COMMERCIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for M. & K. COMMERCIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB England to Truckeast Ltd Violet Hill Road Stowmarket Suffolk IP14 1NN | 1 pages | AD02 | ||||||||||
Registered office address changed from Morgan Way Bowthorpe Industrial Estate Norwich NR5 9JJ to Truckeast Ltd Violet Hill Road Stowmarket Suffolk IP14 1NN on Jun 15, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Simon Eric Hobson as a director on Jan 29, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Simon Eric Hobson as a secretary on Jan 29, 2016 | 3 pages | AP03 | ||||||||||
Appointment of John Antony William Biggin as a director on Jan 29, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Frank Allison as a director on Jan 29, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Allison as a director on Jan 29, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gay Lorraine Allison as a director on Jan 29, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gay Lorraine Allison as a secretary on Jan 29, 2016 | 2 pages | TM02 | ||||||||||
Satisfaction of charge 016460270003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Registration of charge 016460270003, created on Jul 24, 2015 | 26 pages | MR01 | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to May 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from 7 the Close Norwich Norfolk NR1 4DJ United Kingdom | 1 pages | AD02 | ||||||||||
Who are the officers of M. & K. COMMERCIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBSON, Simon Eric | Secretary | IP14 1NN Stowmarket Violet Hill Road Suffolk England | 205211090001 | |||||||
| BIGGIN, John Antony William | Director | IP14 1NN Stowmarket Violet Hill Road Suffolk England | England | British | Director | 205211000001 | ||||
| HOBSON, Simon Eric | Director | IP14 1NN Stowmarket Violet Hill Road Suffolk | England | British | Director | 205211130001 | ||||
| ALLISON, Gay Lorraine | Secretary | Morgan Way Bowthorpe Industrial Estate NR5 9JJ Norwich 11-13 Norfolk United Kingdom | British | None | 132555600001 | |||||
| ALLISON, Kenneth Frank | Secretary | Kerdiston NR10 4RX Norwich Newlands Farm Norfolk | British | Company Director | 133816680001 | |||||
| ALLISON, Gay Lorraine | Director | Morgan Way Bowthorpe Industrial Estate NR5 9JJ Norwich 11-13 Norfolk United Kingdom | United Kingdom | British | Company Director | 132555600001 | ||||
| ALLISON, Kenneth Frank | Director | Morgan Way Bowthorpe Industrial Estate NR5 9JJ Norwich 11-13 Norfolk United Kingdom | United Kingdom | British | Company Director | 133816680001 | ||||
| ALLISON, Matthew James | Director | Morgan Way Bowthorpe Industrial Estate NR5 9JJ Norwich 11-13 Norfolk United Kingdom | England | British | Director | 149272490001 | ||||
| NASH, Michael Anthony | Director | 65 School Road Drayton NR8 6EQ Norwich Norfolk | British | Company Director | 14158060001 |
Who are the persons with significant control of M. & K. COMMERCIALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Antony William Biggin | May 01, 2016 | Violet Hill Road IP14 1NN Stowmarket Truckeast Ltd Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does M. & K. COMMERCIALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 24, 2015 Delivered On Jul 30, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 06, 1989 Delivered On Dec 12, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at morgan way and barnard road bowthorpe norwich norfolk. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 20, 1987 Delivered On May 22, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0